CSMD
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
SIMON Christopher
Current
Director (not named in the articles) · appointed by deed of 28-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-10-2026Owners and capital
Shareholders
At incorporation
deed of 28-10-2026 ↗
- SIMON Christopher 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 28-10-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, assemblée générale détermine nombre, durée du mandat et pouvoirs en cas de pluralité”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions, six mois”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 28-10-2026 (in French)